Thomas San Miguel
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"District Court for the Southern District of Texas entered a final judgment against Thomas San Miguel, founder and former Chief Executive Officer of SGR Energy, Inc., a Houston-based fuel-blending business, for engaging in an unregistered and fraudulent securities offering."
"Tex. filed July 29, 2024) SEC Obtains Final Judgment Against CEO of Houston-Based Energy Company Charged with Fraud On November 30, 2025, the U.S."
"Thomas San Miguel, No. 4:24-cv-02805 (S.D."
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"The final judgment also imposes a conduct-based injunction and an officer-and-director bar and orders San Miguel to pay a $700,000 civil penalty."